- Fidelity TalentSource LLC (Merrimack, NH)
- Cyberthreat Intelligence Analyst Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently ... sourcing for a Cyberthreat Intelligence Analyst to work at Fidelity in Merrimack, NH! The...reviews data generated by vendor tools to identify threat, risk , and appropriate countermeasures and courses of action as… more
- Base-2 Solutions, LLC (Colorado Springs, CO)
- Our work depends on a Cyber Security Analyst joining our team of analysts, stationed in diverse CONUS and OCONUS locations tasked with monitoring and protecting the ... and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... in Java/SQL/Python specifically on your current role + Min 2 years of experience in financial services + Background...+ Taking ownership on the implementation and execution of fraud strategies and leading high scale risk … more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...leverage indicators and patterns of compromise to identify at risk customers and company assets + Work closely with… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... and processes. + Conduct due diligence, evaluate the circumstances, and recommend appropriate risk -based actions for any cases of potential fraud ; escalate as… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank Fraud ...+ Responsible for analyzing account activity to assess levels of risk and fraud . + Uses data and link ... loss to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties**… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be...prevention, and mitigation of detected fraudulent activities. + Reduce risk by analyzing the root cause of issues, their… more
- Sunmark Credit Union (Latham, NY)
- …documentation and procedures. **Candidates should have an Associate's degree or higher. Minimum of 2 years Fraud or other relevant investigative experience in a ... through our foundation team, and career growth opportunities. **Our Risk Management team is hiring at our Latham, NY...of this position is to maintain and develop Sunmark's Fraud Prevention Program. Reviewing and researching fraud … more
- Newegg Inc. (City Of Industry, CA)
- …working parameters are in place. * Assist with research and development of new fraud and risk detection models and increase efficiency. * Review monthly charge ... back reports and block fraud -related accounts. * Other duties as assigned. * High...2 years of experience in e-Commerce, experience with Fraud Detection Methods and Analysis, and/or experience using Internet… more
- Amazon (San Diego, CA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ...A day in the life 1. Review instances of fraud and create mechanisms to stop them 2… more
- Bank OZK (Clearwater, FL)
- …Required: 3 - 5 Years + Location: Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree + Relocation Provided: ... alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements,...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** **Senior Analyst , Global Risk Management** **A little bit about our team:** The ... role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to facilitate...advanced degree in accounting, finance, or related field; + 2 + years of experience overall in some combination of… more
- Amazon (Seattle, WA)
- …Amazon's Selling Partner Risk organization is seeking an exceptional Business Analyst to drive analysis and insights to help our teams make meaningful business ... decisions. As a Business Analyst , you will focus on solving real world problems...to draw business insights Preferred Qualifications - Experience in Fraud , Risk , Abuse, Loss Prevention, and/or Internal… more
- Nike (Beaverton, OR)
- …the enterprise to enhance and protect Nike's value and brand through world-class audit and risk management capabilities. As an Analyst on our team, you will use ... Finance Committee meeting + Collaborating with a team of risk professionals to deliver pivotal initiatives that support GA&RM...+ Typically requires a Bachelor's degree and minimum of 2 years directly relevant work experience. Note: one of… more
- Fiserv (Coral Springs, FL)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Junior Credit Risk Analyst **What does a successful Credit Risk Analyst do ... review and investigate incoming merchant applications- accounts to assess fraud and credit risk exposure. Coordinate ...work some weekends and holidays to meet deadlines. + 2 years prior customer service experience **What would be… more
- Bank of America (Greensboro, NC)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Bank of America (Belfast, ME)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... organization is hiring an analyst for our Fraud...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Deluxe (Fort Worth, TX)
- …LinkedIn: https://www.linkedin.com/company/firstamerican/posts/?feedView=all RESPONSIBILITIES: You will minimize risk by monitoring daily merchant transaction ... daily release of funds via suspense system where investigation determines an acceptable risk + Update online systems with account status, and contact customers to… more
- Amazon (Minneapolis, MN)
- …Then the Middle Mile Transportation Technology is the right team for you. Risk Analysts play a key role in the identification, interpretation, transformation, and ... protection of Amazon customers and partners from fraudulent actors. Risk Analysts provide Amazon teams with information about threats...MN, USA Basic Qualifications * Bachelor's degree with min 2 years of work experience OR its equivalent in… more
